SEYMOUR PARK PROPERTIES LIMITED
BRISTOL FOREST OF DEAN INDUSTRIAL INVESTMENTS LIMITED

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Company number 00836481
Status Active
Incorporation Date 3 February 1965
Company Type Private Limited Company
Address C/O JORDANS INTERNATIONAL, 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Section 175 quoted 05/02/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 30 in full. The most likely internet sites of SEYMOUR PARK PROPERTIES LIMITED are www.seymourparkproperties.co.uk, and www.seymour-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Seymour Park Properties Limited is a Private Limited Company. The company registration number is 00836481. Seymour Park Properties Limited has been working since 03 February 1965. The present status of the company is Active. The registered address of Seymour Park Properties Limited is C O Jordans International 21 St Thomas Street Bristol Bs1 6js. . SALAMANCA SECRETARIES (JERSEY) LTD is a Secretary of the company. DOUGLAS, Paul Brett is a Director of the company. MCNUTT, Dale is a Director of the company. Secretary BABER, Andrew Leslie has been resigned. Secretary BABER, Andrew Leslie has been resigned. Secretary BABER, Margaret Eardley has been resigned. Secretary BABER, Vanessa Anne has been resigned. Secretary BABER SCOVELL, Samantha Claire has been resigned. Secretary PIRIE, Richard John Findlay, Advocate has been resigned. Director BABER, Andrew Leslie has been resigned. Director BABER, Andrew Leslie has been resigned. Director BABER, Leslie Austin Henry has been resigned. Director BABER, Margaret Eardley has been resigned. Director BABER, Vanessa Anne has been resigned. Director BABER SCOVELL, Samantha Claire has been resigned. Director BROWN, Christine Maureen has been resigned. Director CLIFFORD, Robert Anthony has been resigned. Director GORROD, Joanne Louise has been resigned. Director GUILLOU, Clive has been resigned. Director MOURANT, Graeme Peter has been resigned. Director NOZEDAR, Monika Angela has been resigned. Director PIRIE, Richard John Findlay, Advocate has been resigned. Director PITTER, Charles Matthew has been resigned. Director SIMPSON, Christine has been resigned. Director STAFFORD-PEARCE, Annette has been resigned. Director TAYLOR, Rachel Frances has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SALAMANCA SECRETARIES (JERSEY) LTD
Appointed Date: 28 October 2008

Director
DOUGLAS, Paul Brett
Appointed Date: 07 July 2015
53 years old

Director
MCNUTT, Dale
Appointed Date: 31 December 2008
66 years old

Resigned Directors

Secretary
BABER, Andrew Leslie
Resigned: 20 February 2004
Appointed Date: 03 July 2002

Secretary
BABER, Andrew Leslie
Resigned: 30 September 2001

Secretary
BABER, Margaret Eardley
Resigned: 03 July 2002
Appointed Date: 30 September 2001

Secretary
BABER, Vanessa Anne
Resigned: 28 October 2008
Appointed Date: 20 February 2004

Secretary
BABER SCOVELL, Samantha Claire
Resigned: 18 February 2009
Appointed Date: 14 February 2008

Secretary
PIRIE, Richard John Findlay, Advocate
Resigned: 01 September 2005
Appointed Date: 29 August 2002

Director
BABER, Andrew Leslie
Resigned: 01 October 2008
Appointed Date: 03 July 2002
76 years old

Director
BABER, Andrew Leslie
Resigned: 30 September 2001
76 years old

Director
BABER, Leslie Austin Henry
Resigned: 08 January 2005
Appointed Date: 30 September 2001
102 years old

Director
BABER, Margaret Eardley
Resigned: 10 August 2002
102 years old

Director
BABER, Vanessa Anne
Resigned: 21 October 2008
Appointed Date: 19 November 2004
50 years old

Director
BABER SCOVELL, Samantha Claire
Resigned: 18 February 2009
Appointed Date: 14 February 2008
53 years old

Director
BROWN, Christine Maureen
Resigned: 06 April 2011
Appointed Date: 11 October 2010
69 years old

Director
CLIFFORD, Robert Anthony
Resigned: 20 March 2009
Appointed Date: 09 October 2001
64 years old

Director
GORROD, Joanne Louise
Resigned: 16 January 2017
Appointed Date: 07 January 2013
54 years old

Director
GUILLOU, Clive
Resigned: 31 December 2008
Appointed Date: 18 January 2006
67 years old

Director
MOURANT, Graeme Peter
Resigned: 10 December 2010
Appointed Date: 18 January 2006
67 years old

Director
NOZEDAR, Monika Angela
Resigned: 21 February 2014
Appointed Date: 11 October 2010
61 years old

Director
PIRIE, Richard John Findlay, Advocate
Resigned: 31 January 2005
Appointed Date: 29 August 2002
67 years old

Director
PITTER, Charles Matthew
Resigned: 23 March 2011
Appointed Date: 11 October 2010
55 years old

Director
SIMPSON, Christine
Resigned: 24 September 2010
Appointed Date: 18 January 2006
56 years old

Director
STAFFORD-PEARCE, Annette
Resigned: 07 January 2013
Appointed Date: 11 October 2010
72 years old

Director
TAYLOR, Rachel Frances
Resigned: 07 July 2015
Appointed Date: 07 March 2014
54 years old

SEYMOUR PARK PROPERTIES LIMITED Events

21 Mar 2017
Statement of company's objects
03 Mar 2017
Resolutions
  • RES13 ‐ Section 175 quoted 05/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Jan 2017
Satisfaction of charge 30 in full
31 Jan 2017
Satisfaction of charge 29 in full
31 Jan 2017
Satisfaction of charge 25 in full
...
... and 184 more events
10 Mar 1987
Full accounts made up to 28 February 1986
08 May 1986
Return made up to 17/12/85; full list of members

08 May 1986
Director resigned

03 Feb 1965
Certificate of incorporation
03 Feb 1965
Incorporation

SEYMOUR PARK PROPERTIES LIMITED Charges

21 August 2007
Mortgage
Delivered: 22 August 2007
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 6/7 montpellier street cheltenham gloucestershire t/n…
2 October 2006
Mortgage
Delivered: 4 October 2006
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 43-47 high street cinderford gloucestershire.
2 October 2006
Mortgage
Delivered: 4 October 2006
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The george hotel aylburton near lydney gloucestershire.
2 October 2006
Mortgage
Delivered: 4 October 2006
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 whimsey industrial estate cinderford gloucestershire.
2 October 2006
Mortgage
Delivered: 4 October 2006
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 1-6 seymour business park cinderford gloucestershire.
2 October 2006
Mortgage
Delivered: 4 October 2006
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 2-2A high street cinderford gloucestershire.
1 August 2006
Debenture deed
Delivered: 15 August 2006
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 12 October 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the george inn aylburton lydney…
1 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 12 October 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage units 1-7 seymour business park…
1 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 12 October 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 43/47 high street cinderford…
1 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 12 October 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 1 whimsey industrial estate…
1 May 2003
Debenture
Delivered: 10 May 2003
Status: Satisfied on 12 October 2006
Persons entitled: National Westminster Bank PLC
Description: All property and assets present and future.
2 April 1999
Legal mortgage
Delivered: 22 April 1999
Status: Satisfied on 22 May 2003
Persons entitled: Yorkshire Bank PLC
Description: Unit 1 whimsey industrial estate cinderford gloucershire…
2 April 1999
Legal mortgage
Delivered: 22 April 1999
Status: Satisfied on 22 May 2003
Persons entitled: Yorkshire Bank PLC
Description: 43-47 high street cinderford goucestershire. Assigns the…
2 April 1999
Legal mortgage
Delivered: 22 April 1999
Status: Satisfied on 22 May 2003
Persons entitled: Yorkshire Bank PLC
Description: 2 high street cinderford gloucershire. Assigns the goodwill…
26 February 1999
Debenture
Delivered: 3 March 1999
Status: Satisfied on 22 May 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1999
Legal mortgage
Delivered: 22 January 1999
Status: Satisfied on 22 May 2003
Persons entitled: Yorkshire Bank PLC
Description: Aline works high street aylburton near lydney…
8 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 22 May 2003
Persons entitled: Yorkshire Bank PLC
Description: The george inn aylburton lydney gloucestershire with all…
8 February 1995
Legal charge
Delivered: 10 February 1995
Status: Satisfied on 22 May 2003
Persons entitled: Yorkshire Bank PLC
Description: Units a-i whimsey industrial estate steam mills cinderford…
11 November 1994
Legal charge
Delivered: 23 November 1994
Status: Satisfied on 4 April 1995
Persons entitled: Barclays Bank PLC
Description: 2/2A high st,cinderford,gloucestershire; t/no.gr 166330.
11 November 1994
Legal charge
Delivered: 21 November 1994
Status: Satisfied on 4 April 1995
Persons entitled: Barclays Bank PLC
Description: 43,45,47 high st,cinderford,gloucestershire; t/no.gr 120374.
11 November 1994
Debenture
Delivered: 21 November 1994
Status: Satisfied on 4 April 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1994
Floating charge
Delivered: 15 November 1994
Status: Satisfied on 14 July 2000
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets. See the mortgage…
11 November 1994
Commercial mortgage deed
Delivered: 15 November 1994
Status: Satisfied on 7 September 1999
Persons entitled: West Bromwich Building Society
Description: Unit 1 whimsey industrial estate cinderford gloucester with…
11 November 1994
Commercial mortgage deed
Delivered: 15 November 1994
Status: Satisfied on 7 September 1999
Persons entitled: West Bromwich Building Society
Description: 2/2A high st,cinderford,gloucestershire with all…
11 November 1994
Commercial mortgage deed
Delivered: 15 November 1994
Status: Satisfied on 7 September 1999
Persons entitled: West Bromwich Building Society
Description: 44/47 high st,cinderford,gloucestershire with all…
31 August 1993
Legal charge
Delivered: 15 September 1993
Status: Satisfied on 4 April 1995
Persons entitled: Barclays Bank PLC
Description: The george inn,aylburton,lydney,gloucestershir. T/n…
31 August 1993
Legal charge
Delivered: 15 September 1993
Status: Satisfied on 4 April 1995
Persons entitled: Barclays Bank PLC
Description: Land containing 9.04 hectares (22.34 acres) at whimsey…
20 March 1989
Legal mortgage
Delivered: 4 April 1989
Status: Satisfied on 4 April 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the george inn (now k/a the howthorn inn)…
19 November 1981
Legal charge
Delivered: 19 November 1981
Status: Satisfied on 10 January 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 15.625 acres of land situated at…
14 April 1981
Legal mortgage
Delivered: 21 April 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 7.8 acres situate at whimsey cinderford glos. Floating…